Endeavour Silver Announces 2024 Annual General Meeting Voting Results
Endeavour Silver Announces 2024 Annual General Meeting Voting Results
VANCOUVER, British Columbia, May 28, 2024 (GLOBE NEWSWIRE) -- Endeavour Silver Corp. ("Endeavour" or the "Company") (NYSE: EXK; TSX: EDR) is pleased to announce that shareholders voted in favour of all items of business at the Company's 2024 Annual General Meeting ("AGM") held on May 28, 2024 in Vancouver. A total of 104,090,503 votes were cast or represented by proxy at the AGM, representing 43.31% of the outstanding common shares as of the record date. The following is a tabulation of the votes submitted by proxy:
不列顛哥倫比亞省溫哥華，2024年5月28日（環球新聞專線）——奮進白銀公司（“奮進號” 或 “公司”）（紐約證券交易所代碼：EXK；多倫多證券交易所股票代碼：EDR）欣然宣佈，在2024年5月28日在溫哥華舉行的公司2024年年度股東大會（“AGM”）上，股東對所有業務項目投了贊成票。在股東周年大會上共投或代表了104,090,503張選票，佔截至記錄日期已發行普通股的43.31％。以下是代理人提交的選票列表：
|
DIRECTORS | NUMBER OF SHARES | PERCENTAGE OF VOTES CAST | ||
| FOR |
WITHHELD/ ABSTAIN | FOR | WITHHELD | |
| Rex J. McLennan | 50,212,585 | 11,699,944 | 81.10% | 18.90% |
| Margaret M. Beck | 61,370,134 | 542,396 | 99.12% | 0.88% |
| Ricardo M. Campoy | 61,455,874 | 456,656 | 99.26% | 0.74% |
| Daniel Dickson | 61,461,186 | 451,345 | 99.27% | 0.73% |
| Amy Jacobsen | 61,364,651 | 547,879 | 99.12% | 0.88% |
| Kenneth Pickering | 53,516,716 | 8,395,815 | 86.44% | 13.56% |
| Mario D. Szotlender | 61,428,282 | 484,248 | 99.22% | 0.78% |
| Angela Johnson | 61,333,538 | 578,992 | 99.06% | 0.94% |
| 導演們 | 股票數量 | 選票百分比 | ||
| 爲了 | 扣留/ 避免 | 爲了 | 扣留 | |
| Rex J. McLennan | 50,212,585 | 11,699,944 | 81.10% | 18.90% |
| 瑪格麗特·貝克 | 61,370,134 | 542,396 | 99.12% | 0.88% |
| 裏卡多 M. 坎波伊 | 61,455,874 | 456,656 | 99.26% | 0.74% |
| 丹尼爾·迪克森 | 61,461,186 | 451,345 | 99.27% | 0.73% |
| 艾米·雅各布森 | 61,364,651 | 547,879 | 99.12% | 0.88% |
| 肯尼思·皮克林 | 53,516,716 | 8,395,815 | 86.44% | 13.56% |
| Mario D. Szotlender | 61,428,282 | 484,248 | 99.22% | 0.78% |
| 安吉拉約翰遜 | 61,333,538 | 578,992 | 99.06% | 0.94% |
All director nominees were re-elected, including the addition of Angela Johnson to the Board of Directors (see news release dated April 18, 2024 ) to fill vacancy left by the retirement of Christine West.
所有董事候選人都再次當選，包括將安吉拉·約翰遜加入董事會（見 2024 年 4 月 18 日的新聞稿 ）填補克里斯汀·韋斯特退休後留下的空缺。
Shareholders voted 88.36% in favour of re-appointing KPMG LLP as auditor of the Company and authorized the Board to fix the auditor's remuneration for the ensuing year. In addition, shareholders also voted 96.79% in favour of approving certain amendments to the Stock Option Plan and all unallocated options grantable under the Stock Option Plan, as amended by Amendment No. 6, and 96.76% in favour of approving all unallocated awards grantable under the Share Unit Plan.
88.36％的股東投票贊成再次任命畢馬威會計師事務所爲公司的核數師，並授權董事會確定下一年度的核數師薪酬。此外，96.79％的股東還投票贊成批准股票期權計劃的某些修正案以及經第6號修正案修訂的股票期權計劃下可授予的所有未分配期權，96.76％的股東投票贊成批准股票單位計劃下可授予的所有未分配獎勵。
About Endeavour Silver – Endeavour Silver is a mid-tier precious metals company with a strong commitment to sustainable and responsible mining practices. With operations in Mexico and the development of the new cornerstone mine in Jalisco state, the Company aims to contribute positively to the mining industry and the communities in which it operates. In addition, Endeavour has a portfolio of exploration projects in Mexico, Chile and the United States to facilitate its goal to become a premier senior silver producer.
關於 Endeavor Silver — Endeavor Silver 是一家中端貴金屬公司，堅定地致力於可持續和負責任的採礦行爲。公司在墨西哥開展業務，在哈利斯科州開發新的基石礦，旨在爲採礦業及其運營所在社區做出積極貢獻。此外，Endeavor在墨西哥、智利和美國擁有一系列勘探項目，以促進其成爲首屈一指的高級白銀生產商的目標。
For Further Information, Please Contact:
Galina Meleger, Vice President, Investor Relations
Tel: 604-640-4804
Email: moc.revlisrde@regelemg
Website: www.edrsilver.com
欲了解更多信息，請聯繫：
Galina Meleger，投資者關係副總裁
電話：604-640-4804
電子郵件： moc.revlisrde @regelemg
網站： www.edrsilver
譯文內容由第三人軟體翻譯。